unionbankofnigeriaplczb@gmail.com - Suzanne Iroche

[Smith Jones]

From: UNION BANK OF NIGERIA PLC <dr.ericjohnx1@gmail.com>
Reply-To: unionbankofnigeriaplczb@gmail.com
Subject: Sir The Transfer Has Been Done Today As You instructed

Attention Beneficiary

Sir The Transfer Has Been Done Today As You instructed To Wire Your
Funds Sum Of us$32m To Your Best Friend Account And Please Confirm
Your Friend Account Below If It Is Correct And Get Back To Us And Also
I Still Can Believe That You Give Your Fund Sum Of us$32m Away Just
Because Of Little Fee Of $700.00 You Are Ask To Pay

Acc Name:Ana Karenina Azzahra
Acc Num: 162040026682
Bank Name: Maybank
Swift code: MBBEMYKL
Bank Address: 188 & 190, Jalan Batu Unjur 1, Taman Bayu Perdana, 41200
Klang, Selangor Malaysia

Anyway If You Really Still Want To Receive Your Funds Then You Are
Advise To Re-Confirm The Following Information’s Immediately For
Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Mrs.Suzanne Iroche
Chief Executive Officer
Union Bank Of Nigeria

[Smith Jones]

From: UNION BANK OF NIGERIA PLC <johnsowinski89@gmail.com>
Reply-To: unionbankofnigeriaplczb@gmail.com
Subject: Urgent Message From Mrs.Suzanne Iroche

Attention Beneficiary

We Just Receive Willed Certificate From The Federal High Court Of
Nigeria Saying That You Have Willed Your Funds Sum Of
us$32,000.000.00 To Your Friend Larry Delva And Also The Court Has
Order Us To Transfer The $32,000.000.00 To Larry Delva Account
Tomorrow.

How Can You Wiilied Your us$32m To Your Friend Larry Delva? Please If
You Want Me To Stop The Transfer Tomorrow Then You Have To Get Back To
Me Now With Your Account Details

Should I Stop The Transfer Tomorrow?

Anyway If You Really Still Want To Receive Your Funds Then You Are
Advise To Re-Confirm The Following Information’s Immediately For
Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.


Mrs.Suzanne Iroche
Chief Executive Officer
Union Bank Of Nigeria

[LegalBriefs]

From The Desk Of Rev Chima Peters.
Payment Director Union Bank Nigeria Plc

SUBJECT: Dear Valued Customer

We Just Receive Willed Certificate From The Federal High Court Of
Nigeria Saying That You Have Willed Your Funds Sum Of
us$40,000.000.00 To Your Friend William Hayward And Also The Court Has
Order Us To Transfer The $40,000.000.00 To William Hayward Account
Tomorrow.

How Can You Wiilied Your us$40,000.000.00 To Your Friend William
Hayward? Please If You Want Me To Stop The Transfer Today Then You
Have To Get Back To
Me Now With Your Account Details

Should I Stop The Transfer Today?

Anyway If You Really Still Want To Receive Your Funds Then You Are
Advise To Re-Confirm The Following Information’s Immediately For
Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Regards
Rev Chima Peters.
Payment Dirctor Union Bank
Nigeria Plc
Call Me Now On My Phone Number:+234-8083504531

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Reply-To: unionbankofnigeriaplczb@gmail.com
From: UNION BANK OF NIGERIA PLC <revjoychukwub@gmail.com>
Date: Fri, 14 Jan 2022 14:32:19 +0100
Subject: Confirm It Now
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

ATTENTION

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. ROBERT FENNELL
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. ROBERT FENNELL came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. ROBERT FENNELL of 3111 RIVER-BEND CT C203
LAUREL,MD 20724 USA. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. ROBERT FENNELL Group Ltd,
A/C #004792442789
Bank Name: Bank Of America
Swift Code: 111000078.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. MATTHEW FENNELL
to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment

Thanks
Emeka Okonkwo
CEO OF UNION BANK OF NIGERIA

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Reply-To: unionbankofnigeriaplczb@gmail.com
From: UNION BANK OF NIGERIA PLC <amadeusestateptyltd@gmail.com>
Date: Wed, 21 Sep 2022 11:26:52 +0100
Subject: DID YOU SEND Mr. ROBERT FENNELL TO CLAIM YOUR FUNDS?
To: undisclosed-recipients:;
Bcc: [REDACTED]